Statements: Mehdi Ghaffari Naghneh

Canonical ID: NK-ECV6tEmALNKWsHRm57shTP · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	NAGHNEH, Mehdi Ghaffari		us_trade_csl	`ofac-48678`	2024-05-07
`Person:name`	Mehdi Ghaffari Naghneh	eng	ext_us_ofac_press_releases	`NK-ECV6tEmALNKWsHRm57shTP`	2025-11-02
`Person:name`	Mehdi Ghaffari Naghneh	eng	us_ofac_sdn	`ofac-48678`	2024-04-18
`Person:name`	MAHDI GHAFFARI NAQNAH	eng	us_sam_exclusions	`usgsa-s4mrtxslg`	2024-11-01
`Person:name`	MEHDI GHAFFARI NAGHNEH	eng	us_sam_exclusions	`usgsa-s4mrtl51l`	2024-09-20
`LegalEntity:name`	NAGHNEH, Mehdi Ghaffari		tw_shtc	`tw-shtc-703cfd34f762593f1cb834dd2a5818f949af2c9f`	2025-08-09